| INVESTORS |
| |
| GENERAL SHAREHOLDERS INFORMATION: |
| (I)ANNUAL GENERAL MEETING |
| The Seventeenth Annual General Meeting of the Company will be held on Thursday, the 8lh September, 2011 at 10.30 AM at the Registered Office of the Company at S.F.No.74/12 and 75/3, Sathy Main Road, Pungampalli, Valipalayam (Post), Sathy Taluk, Erode District, Tamilnadu |
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| (II)NAME OF THE COMPLAINT OFFICER : |
| Sri. Manoj Kumar Jhajharia, - Joint Managing Director. |
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| (III) FINANCIAL YEAR : 31.03.2011 |
| (IV) DATE OF BOOK CLOSURE : 06.09.2011 TO 08.09.2011 (BOTH DAYS INCLUSIVE) |
| The Register of Members and Share Transfer Books of the Company will remain closed from 06.09.2011 to 08.09.2011 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend. |
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| (v) FINANCIAL CALENDAR (TENTATIVE): |
| 1. |
Publication of unaudited financial results for the quarter ended 30.6.2011 |
Second week of July 2011 |
| 2. |
Publication of unaudited financial results for the quarter ended (30.9.2011) |
Second week of November 2011 |
| 3. |
Publication of unaudited financial results for the quarter ended 31.12.2011 |
Second week of February 2012 |
| 4. |
Publication of unaudited financial results for the quarter ended 31.3.2012 |
Last week of May 2012 in case of Audited and 2nd week of May 2012 in case of unaudited Financial results. |
| 5. |
Annual General Meeting |
8th September 2011 |
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| The Company's shares are listed in Coimbatore, Chennai, Ahmadabad and Calcutta Stock Exchanges. The Company's shares are permitted for Trading in BSE Indonext segment of Bombay Stock Exchange Limited with effect from 5lh July, 2006 and as per the Strategic agreement / arrangement made by the Madras Stock Exchange Limited, the NSE has admitted the Securities of our Company to dealings on the National Stock Exchange (Capital Market Segment) with effect from 9th August, 2010 and all the shareholders are requested to make use of this facility. |
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| (VI) MARKET PRICE DATA : |
MONTH |
SALONA COTSPIN LIMITED |
BSE SENSEX |
|
HIGH |
LOW |
HIGH |
LOW |
April 2010 |
14.05 |
9.94 |
18047.86 |
17276.80 |
May 2010 |
16.43 |
10.60 |
17536.86 |
15960.15 |
June 2010 |
16.40 |
13.05 |
17919.62 |
16318.39 |
July 2010 |
18.45 |
14.00 |
18237.56 |
17395.58 |
August 2010 |
26.70 |
16.00 |
18475.27 |
17819.99 |
September 2010 |
32.00 |
26.25 |
20267.98 |
18207.12 |
October 2010 |
31.30 |
26.75 |
20854.55 |
19768.96 |
November 2010 |
41.30 |
29.90 |
21108.64 |
18954.82 |
December 2010 |
35.50 |
29.50 |
20552.03 |
19074.57 |
January 2011 |
34.00 |
27.05 |
20664.80 |
18038.48 |
February 2011 |
32.00 |
26.05 |
18690.97 |
17295.62 |
March 2011 |
32.95 |
27.25 |
19575.16 |
17792.17 |
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| (V) THE COMPANY HAS APPOINTED REGISTRARS & SHARE TRANSFER AGENTS FOR PHYSICAL AND DEMAT SEGMENT. THE NAME AND ADDRESS IS GIVEN BELOW: |
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M/s. S K D C Consultants Limited
Kanapathy Towers,3rd Floor, 1391/A-1,
Sathy Road,Ganapathy, Coimbatore -
641 006.
Phone No: 0422-6549995
Fax No: 0422-2539837
E mail -
info@skdc-consultants.com
Contact person: Mr. Marimuthu, Manager |
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| (VIII) SHARE TRANSFER SYSTEMS |
All transfers received are processed by the Registrars and Share transfer agents and are approved by the Share Transfer Committee. Share transfers are registered and returned to the shareholders within the stipulated time if the documents are in order.
Pursuant to Clause 47(c) of the Listing Agreement with the Stock Exchanges, certificates, on half yearly basis, have been issued by a Company Secretary in practice for due compliance of share transfer formalities by the Company.
Pursuant to SEBI (Depositories and Participant's) Regulations 1996, certificates have also been received from a Company Secretary in Practice for timely dematerialization of shares of the company and for conducting a secretarial audit on a quarterly basis for reconciliation of the share capital of the company. |
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| CODE OF CONDUCT - DECLARATION CLAUSE 49 (1) (D) : |
| This is to certify that all the Board Members and Senior Management Personnel of the Company have affirmed Compliance with the Code of Conduct laid down by the Company, as approved by the Board of Directors of the Company. |
